Senior Manager- Financial Crime Risk Advisory- Capital Markets

Senior Financial Crime Advisory Manager opportunity with a Leading International Bank.
We are delighted to partner with a globally recognised leading international bank with headquarters in London. This role will sit predominantly within the Capital Markets business of this Bank with a strong focus on delivering advice to relevant stakeholders and Front Office on Financial Crime issues in relation to Anti-Bribery & Corruption, Counter-Terrorism Financing along with AML.
Key Responsibilities

  • First point of contact for Financial Crime Advisory in the Capital Markets business
  • Deliver advice through a Financial Crime lens, specifically around Counter- Terrorism Funding, Anti-Bribery & Corruption and Anti-Money Laundering
  • Work proactively and engage with the relevant Heads of Desk
  • Deliver Risk Assessments to the business around PEPs and high risk clients
  • Making recommendations to management on the approval of these high risk clients

Experience required

  • Strong Financial Crime knowledge around AML, CTF, ABC,
  • Demonstrable knowledge of EMEA regulations
  • Experience conducting pre-trade due diligence
  • Strong ability to communicate with stakeholders at senior levels to foster a collaborative Compliance culture
  • Strong knowledge of Investment Banking products, such as debt and equity
  • Ability to work autonomously, as well as part of a wider team

This is an excellent opportunity for financial crime professionals with a strong advisory background looking to expand their knowledge in a broad and varied role within a highly reputable organisation. For further information, please email
Coopman is a B.Corp™ Certified, award-winning specialist financial services recruitment firm for front office, risk, compliance, and accounting opportunities in Ireland, the UK, and Europe. We pride ourselves on our diverse & extensive networks, bringing the very best solutions to the individuals and clients we work with.

At a glance

  • Location: London
  • Job type: Permanent / Full Time
  • Job sector: Banking
  • Salary: £120000 PerAnnum
  • Published: January 16, 2024